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Nigerian Petroleum Corporation scams NPC
Scams letters, crooks frauds and general security alerts
 

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A free community service from NASPA

In the past year NASPA has been serving an ever-increasing number of visitors. 

The service is now serving 1000 pages per day and is expected to increase exponentially.  The Internet Provider allows me 1GB of bandwidth.

Nigerian Petroleum Corporation has released many warnings about such bogus letters. 
If you receive an advance fee scam letter do not respond to it.

 

 

Nigerian Petroleum Corporation

Merchants Alerts - Credit card fraud purchases
On line scams, fraudulent orders, defrauding merchants
prevention website
 

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Database in alphabetical order

Click Here for Frequently Asked Questions

Click on link to see a copy of the Nigerian Petroleum Corporation scam letter, scam report or security alert

 

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  • Nigerian Scam Letter Dr. Timothy Ajala 

  • Nigerian Scam Letter Dr. Yerima Musa

  • Nigerian Scam Letter Dr. Yerima Musa fake request for real estate acquisition

  • Nigerian Scam Letter Uffot Ekaette Fake Secretary of the President

  • Nigerian Scam Letter Engr. Clement Esu

  • Nigerian Scam Letter Engr. Sarki Shehu

  • Nigerian Scam Letter John Aknife

  • Nigerian Scam Letter John Ude fake solar panels purchase order

  • Nigerian Scam Letter Yukaba fake Nigerian Federal Ministry Member

  • Nigerian Scam Letter Lucky Osa a fake Justice of the Peace

  • Nigerian Scam Letter Shugaba fake chairman Nigerian Federal Ministry of Works and Housing (FMWH)

  • Nigerian and Congo Scam Letter Chima Magashi fake son of Theophilus Magashi

  • Ologun Louis fake Nigerian police officer asking for financial support

  •  PayPal Lottery PayPal Lotto Scam (ROYAL ACCESS SEGUROS S.A, Dr. Mrs. Yvonne Garcia, MR. ROBSON OMION

  • Prince Usman fake prince asking for security training!

  • Princess Juliet Etete fake princess of Ogoni

  • Rand Merchant Bank Fernando Garcia, fake staff with Rand Merchant Bank (RMB) South Africa

  • Racing Horse Syndicate Scam An informant has reported a new scam involving a racing syndicate.   Before handing out large sums of money to racing syndicates ask to speak with several other members of the syndicate. Check with the Department of Fair Trading about the syndicate and the seek legal advice.

  • Rasheed Dr. Mohammed fake Director of Operations Earthling Investment & Security Company

  • Royal Games UK Lottery

  • Russian Credit Card Scam: A member has reported a credit card fraud ring involving Belarus criminals.  The gang place orders using credit cards. When the goods are collected the legitimate credit cards holder complains and the bank reverses the transaction. 

  • Russian Credit Card Scam: Names of criminals reported to NASPA
    Jury Korzun, 12a Rakovskaya st. Minsk 220000 Belarus. E-mail mailto:korzun@tm.minsk
    Andrew Roudakovsky 14 Sovetskaya St. Minsk, Belarus E-mail flamay@iname.com

  • Senator Mahmud Bbello fake senator of the National Assembly of the Federal Republic of Nigeria

  • Sese seko fake son of President Sese-seko 

  • Sierra Leone scam letter, fake Accountant General Hassan

  • South Africa Anglo Gold Corporation Dr. James Khumalo

  • South African kidnap gangs lure businessmen to traps

  • South Africa Mrs. Mariam Y Sankoh

  • Swiss Lottery fake letters

  • Swiss online lotto Swiss online lottery

  • Tanoh Florence  A MIC fake associate of Alhaji au Hostra Mac Dowels ETS

  • UK National Lottery Scam  UK National lottery  scam

  • UK International Lottery Scam - Theresa Marie Roberts (fake name)

  • Union Bank of Nigeria Michael Noble fake bank official

  • United Bank of Africa Mazwell Ibe Fake Bank Manager 

  • Viagra scams: Many internet sites offer cheap Viagra on line.  Some of these are scams which involve splitting tablets and other fraudulent tactics. You should not purchase Viagra without a prescription it is very dangerous to do so.

  • Virus Hoax: Check with McAfee before believing virus alerts you receive in the mail.  Many of these are spoofs which cause you to delete valid Windows files

  • Vitorio (or Vittorio) foundation E-mail by fake officials

  • Zenith Bank fake bank manager 

  • Warning from Department of Fair Trading Western Australia

  • Warning to Australian companies.  Australian Engineering Firm Financially Ruined.

  • Warning to NSW and Australian security guards and firearms instructors 

  • Alhaji Mustapha Yaya fake director of national Nigerian corporation (heart rending E-mail from victim)

 

 

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Now you can search NASPA's Nigerian Scams Site thanks to FreeFind!

 
Search this site or the web powered by FreeFind

Site search Web search

Enter you criminal's name in the box and search
our database for letters and other gems


Or you can search the fabulous Google!

 
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 Nigerian Petroleum Corporation

Merchants Alerts - Credit card fraud purchases

Internet Auctions Frauds and Scams in Australia

nigerian petroleum corporation scams


Nigerian Petroleum Corporation

nigerian petroleum corporation scams

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security police notepads | security notebooks

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